MG ENGAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMG ENGAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06786211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MG ENGAGEMENT LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MG ENGAGEMENT LTD. located?

    Registered Office Address
    Unit 19, Broxhead House
    60 Barbados Road
    GU35 0FX Bordon
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MG ENGAGEMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MG ENGAGEMENT LTD.?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for MG ENGAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on Jun 23, 2020

    1 pagesAD01

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    12 pagesAA

    Termination of appointment of Charles Andrew Garrett as a director on May 17, 2017

    1 pagesTM01

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2015

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Jan 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of MG ENGAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Mary Anne, Ms.
    Orchard Avenue
    Hinchley Wood
    KT7 0BB Thames Ditton
    23
    Surrey
    United Kingdom
    Secretary
    Orchard Avenue
    Hinchley Wood
    KT7 0BB Thames Ditton
    23
    Surrey
    United Kingdom
    British138563710001
    GARRETT, Michael John
    Orchard Avenue
    Thames Ditton
    KT7 0BB Kingston
    23
    Surrey
    Director
    Orchard Avenue
    Thames Ditton
    KT7 0BB Kingston
    23
    Surrey
    United KingdomBritish135539920001
    GARRETT, Charles Andrew, Mr.
    Orchard Avenue
    Thames Ditton
    KT7 0BB Kingston
    23
    Surrey
    Director
    Orchard Avenue
    Thames Ditton
    KT7 0BB Kingston
    23
    Surrey
    United KingdomBritish135539930001

    Who are the persons with significant control of MG ENGAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Garrett
    60 Barbados Road
    GU35 0FX Bordon
    Unit 19, Broxhead House
    Hampshire
    England
    Apr 06, 2016
    60 Barbados Road
    GU35 0FX Bordon
    Unit 19, Broxhead House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0